{"id":12061,"date":"2024-08-04T09:50:18","date_gmt":"2024-08-04T07:50:18","guid":{"rendered":"https:\/\/www.cipmoz.org\/?p=12061"},"modified":"2024-08-02T10:01:40","modified_gmt":"2024-08-02T08:01:40","slug":"integrity-in-business-company-implicated-in-money-laundering-invoiced-millions-in-contracts-with-state-bodies","status":"publish","type":"post","link":"https:\/\/www.cipmoz.org\/pt\/2024\/08\/04\/integrity-in-business-company-implicated-in-money-laundering-invoiced-millions-in-contracts-with-state-bodies\/","title":{"rendered":"Integrity in Business: Company implicated in money laundering invoiced millions in contracts with state bodies"},"content":{"rendered":"

A business group suspected of involvement in money laundering, and whose premises were recently searched on the order of the Public <\/i>Prosecutor\u2019s Office, has won millions of meticais in contracts to supply goods and services to public bodies in Tete province. In the <\/i>last four years (2019-2023) the holding, the Zohra Group, SA, obtained more than 300 million meticais in awards from public bodies, <\/i>in Tete province alone. Zuneid Esmael Amad Abdul Satar is the sole shareholder in the Zohra Group and Paulo Auade, the former <\/i>provincial governor, is the administrator of the company. This text documents, with evidence, the business trajectory of the group, from <\/i>its rise to its fall. It shows how the company won hundreds of millions of meticais from the State, presents the bodies with which the <\/i>company did business, and their real beneficiaries.<\/i><\/p>\n

Read the full text<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

A business group suspected of involvement in money laundering, and whose premises were recently searched on the order of the Public Prosecutor\u2019s Office, has won millions of meticais in contracts to supply goods and services to public bodies in Tete province. In the last four years (2019-2023) the holding, the Zohra Group, SA, obtained more<\/p>\n","protected":false},"author":18,"featured_media":13911,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_rtcl_gb_attr":"","footnotes":""},"categories":[42],"tags":[],"coauthors":[64],"class_list":["post-12061","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-contratacao-publica"],"yoast_head":"\nIntegrity in Business: Company implicated in money laundering invoiced millions in contracts with state bodies - CIP - Centro de Integridade P\u00fablica<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cipmoz.org\/pt\/2024\/08\/04\/integrity-in-business-company-implicated-in-money-laundering-invoiced-millions-in-contracts-with-state-bodies\/\" \/>\n<meta property=\"og:locale\" content=\"pt_PT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Integrity in Business: Company implicated in money laundering invoiced millions in contracts with state bodies - CIP - Centro de Integridade P\u00fablica\" \/>\n<meta property=\"og:description\" content=\"A business group suspected of involvement in money laundering, and whose premises were recently searched on the order of the Public Prosecutor\u2019s Office, has won millions of meticais in contracts to supply goods and services to public bodies in Tete province. 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